Summary by Moomoo AI
At the shareholder's annual general meeting held by most Kwai Chung Limited on August 21, 2024, all proposed resolutions received 100% shareholder support. The meeting was held at the L'hotel Nina et Convention Centre in Kwai Chung, Hong Kong, and deliberated on various agenda items including the review of financial statements, director and auditor reports. In addition, the shareholders unanimously re-elected Mr. Yiu Ka Ho as an executive director, Mr. Leung Ting Yuk as an independent non-executive director, and authorized the board of directors to determine director remuneration. Meanwhile, Tien Chee Hong Kong Accountants Limited was reappointed as the independent auditor and granted unconditional authority to the directors to repurchase and distribute company shares. The attending directors at the shareholders' meeting included Mr. Yiu Ka Ho, Mr. Luk Ka Chun, Mr. Ho Kwong Yu, and Mr. Leung Ting Yuk, while Mr. Leung Wai Man was unable to attend due to other work arrangements. Bowtie Securities Registrars Limited was responsible for the vote counting work.
